Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

IBERIA INVESTMENT TRUST SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B96964408
Record last updated Wednesday, December 10, 2014 1:01:35 PM UTC
Official Address Autovia Del Saler 4 1 a 3 Edificio Politaria Valencia
There are 13 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Sector electronics, investment, trust

Charts

Visits

IBERIA INVESTMENT TRUST SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

IBERIA INVESTMENT TRUST SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2007 Mar 8, 2007 Unrecoverable credit Unrecoverable credit
Registry Sep 28, 2006 Sep 18, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2002 Apr 19, 2002 Change of registered office Change of registered office
Registry Sep 5, 2000 Aug 21, 2000 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD